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Our UK-based financial client requires a Financial Crime Specialist to support an exciting project on an initial 3-month contract.
Requirements:
* Relevant professional qualifications with a strong academic record. A legal background is highly preferred, along with demonstrable experience in a compliance role.
* Extensive experience with EU, UK, US, and UN sanctions measures and trade controls, including licenses and authorizations. Expertise in legislative frameworks governing these controls.
* Knowledge of regulator requirements and enforcement environments.
* Good understanding of the general insurance and reinsurance industries, ideally with familiarity with the London market.
* Excellent communication skills and a team-oriented approach.
* Proven problem-solving skills with a track record of delivering solutions that balance regulatory and commercial needs.
* Strong organizational and project management skills, with a proactive approach to change.
* Ability to challenge and be challenged constructively.
* Quick grasp of complex issues with the ability to provide focused advice.
* Flexible, attentive listening, decisive when necessary.
* Pragmatic, principled, and open-minded.
Carbon60, Lorien & SRG - The Impellam Group STEM Portfolio act as an Employment Business regarding this vacancy.
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